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INMEDIUS LTD.

Company number 05177414

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Officers: 16 officers / 13 resignations

JONES, Simon Howard

Correspondence address
Boeing Ltd Legal Department, 4th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX
Role
Secretary
Appointed on
23 October 2012
Nationality
British

MASSON, Andrew Timothy

Correspondence address
1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BG
Role
Director
Date of birth
October 1979
Appointed on
14 January 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Director

PARVEN, Michael Gerard

Correspondence address
Cdg, Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 6NS
Role
Director
Date of birth
June 1956
Appointed on
15 July 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
25 August 2010

SANDRINGHAM COMPANY SECRETARIES LIMITED

Correspondence address
1st Floor, Midas House, Goldsworth Road, Woking, Surrey, England, GU21 6LQ
Role Resigned
Secretary
Appointed on
24 August 2010
Resigned on
22 October 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05079271

BOOMER JNR, Wayne

Correspondence address
2421 Bellwood Drive, Pittsburg, Usa, PA 15237
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 October 2004
Resigned on
14 May 2007
Nationality
American
Occupation
Director

INGLEDEW, Michael Andrew

Correspondence address
80 Addison Way, Bersted, Bognor Regis, West Sussex, PO22 9HZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
12 July 2004
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
Director

KNAPP, George

Correspondence address
8208 Seven Mile Drive, Ponte Vedra Beach, Florida, Usa, 32082
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 July 2004
Resigned on
3 January 2006
Nationality
American
Occupation
Director

MARTIN, Richard L

Correspondence address
1520 Beechwood Boulevard, Pittsburgh, Pennsylvania, Usa, 15217
Role Resigned
Director
Date of birth
April 1937
Appointed on
12 July 2004
Resigned on
21 January 2013
Nationality
American
Country of residence
Usa
Occupation
Director

MOORE, Christopher

Correspondence address
Gate House, Fretheme Road, Welwyn Garden City, Hertfordshire, AL8 6NS
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 January 2013
Resigned on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PROUDFOOT, Ian Thomas

Correspondence address
10 Walls Road, Bembridge, Isle Of Wight, PO35 5RA
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 July 2004
Resigned on
26 January 2006
Nationality
British
Occupation
Director

SCHAFFER, Gary

Correspondence address
2247 Babcock Boulevard, Pittsburgh, Pennsylvania, Usa, PA 15237
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 July 2004
Resigned on
21 January 2013
Nationality
American
Country of residence
Usa
Occupation
Director

SIEWIOREK, Daniel P

Correspondence address
1259 Bellerock Street, Pittsburgh, Pennsylvania, Usa, 15217
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 July 2004
Resigned on
21 January 2013
Nationality
American
Country of residence
Usa
Occupation
Director

STILWELL, Kenneth

Correspondence address
304 Alicia Court, Greenburg, Pa 15601, Usa
Role Resigned
Director
Date of birth
November 1970
Appointed on
14 May 2007
Resigned on
3 September 2009
Nationality
American
Occupation
Director

TIPPINS, John

Correspondence address
1000 Grandview Avenue, Apartment 103, Pittsburgh, Pennsylvania, Usa, 15211
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 July 2004
Resigned on
3 January 2006
Nationality
American
Occupation
Director

TOMCZAK, Mark Raymond

Correspondence address
Gate House, Fretheme Road, Welwyn Garden City, Hertfordshire, AL8 6NS
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 September 2008
Resigned on
22 November 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer